Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHOPIN OPUS ONE L.P. | Connected to | - | - | 18-AUG-2005 | Cayman Islands | - | Paradise Papers |
| CHOPIN HOLDINGS LTD | Connected to | - | - | 18-AUG-2005 | Cayman Islands | - | Paradise Papers |
| CLEAN ELECTRONICS LIMITED | Connected to | - | - | 29-JUL-2008 | Cayman Islands | - | Paradise Papers |
| VICTORIA STRATEGIC FUND | Connected to | - | - | 10-NOV-2005 | Cayman Islands | - | Paradise Papers |
| VIETNAM EMERGING MARKET FUND LTD. | Connected to | - | - | 25-SEP-2006 | Cayman Islands | - | Paradise Papers |
| MobileSpace Limited | Connected to | - | - | 19-FEB-2008 | Cayman Islands | - | Paradise Papers |
| PRIME ENHANCE TRADING LTD. | Connected to | - | - | 07-OCT-2004 | Cayman Islands | - | Paradise Papers |
| MobileVideo International Limited | Connected to | - | - | 01-APR-2008 | Cayman Islands | - | Paradise Papers |
| IMC Fund Management Co. Ltd. | Connected to | - | - | 30-JUN-2005 | Cayman Islands | - | Paradise Papers |
| VAM VIETNAM STRATEGIC FUND LIMITED | Connected to | - | - | 18-APR-2007 | Cayman Islands | - | Paradise Papers |
| PRIMEFIELD INC. | Connected to | - | - | 12-SEP-2005 | Cayman Islands | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.